Lambton East India Company Limited was launched on 20 May 2003 and issued an NZBN of 9429035975960. The registered LTD company has been managed by 1 director, named Shayne Anthony Thurston - an active director whose contract began on 20 May 2003.
As stated in BizDb's information (last updated on 21 Feb 2024), the company filed 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 12 Feb 2015, Lambton East India Company Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thurston, Shayne Anthony (an individual) located at Martinborough, Martinborough postcode 5711.
Previous addresses
Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 09 Jul 2010 to 12 Feb 2015
Address #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 13 Mar 2009 to 12 Feb 2015
Address #3: Ground Floor, Citylink House, 53 Boulcott Street, Lambton, Wellington New Zealand
Registered address used from 13 Mar 2009 to 09 Jul 2010
Address #4: 1st Floor, 30 Courtenay Palce, Wellington
Registered & physical address used from 20 May 2003 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thurston, Shayne Anthony |
Martinborough Martinborough 5711 New Zealand |
20 May 2003 - |
Shayne Anthony Thurston - Director
Appointment date: 20 May 2003
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 02 Feb 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Nov 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Aug 2019
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